KYC Analyst

☞ Nexeo

看过: 100

更新日: 02-12-2025

位置: Hasselt Limburg

类别: 金融/银行/股票 R & D 咨询/客户服务

行业: Banking

水平: Associate

工作类型: Full-time

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工作内容

Nexeo is currently looking for a KYC Analyst for one of the leading banks in Belgium.

Nexeo Belgium is a consultancy company that supports its clients in the banking, finance and insurance sectors in all phases of their transformation projects: from business consulting to the implementation of IT solutions.

As a consultant you will have the opportunity to be part of Nexeo:

  • International environment ( Offices in France, Belgium, Luxembourg, Switzerland & Canada)
  • + 450 employees
  • over 20% growth each year

As KYC Analyst, you will be responsible of the following tasks:

  • KYC screenings on customers by documenting and corroborating the information obtained
  • Analyse and investigate of transactions (AML)
  • Reports on suspicious transactions
  • Administration and booking of guarantees
  • Daily customers database screening
  • Support Corporate Banking department with their customer’s requests
  • Administrative tasks in relation to opening and closing of accounts

Profile

  • Bachelor/Master’s degree
  • Excellent level of Dutch or French AND English
  • A first experience within a similar role
  • Proficient working knowledge of Microsoft Office Word, Outlook, and Excel.
  • Attention to detail and a good communication

Working for Nexeo

  • A very attractive salary package
  • Interesting carreer opportunities
  • Ambitious goals are encouraged
  • A lot of fun

If you’re motivated, flexible, open minded and ready to be a Nexeo Consultant this function of KYC Analyst is made for you!

@Bank @Banque @Legal @Compliance @AML @CDD @KYC @Financial Crime @Audit

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最后期限: 16-01-2026

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